Company information:
Havas Labs Limited (No: 03900949)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 30-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANNA LOUISE LIBERTY MCARTHUR ( DOB: Jan-1987 From: Aug-2020 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Jul-2015 )
Current Secretary: ANNA LOUISE LIBERTY MCARTHUR ( From: Nov-2018 )
Resigned Director: JOAQUIN BOHORQUEZ ( DOB: Aug-1961 From: Jan-2008 To: Jan-2013 )
Resigned Director: STEVEN PETER BOOTH ( DOB: Jun-1960 From: Dec-1999 To: Jul-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: MARK ROBERT BENJAMIN CRAZE ( DOB: Feb-1960 From: Jan-2013 To: Mar-2014 )
Resigned Director: DOMINIQUE DELPORT ( DOB: Nov-1967 From: Mar-2014 To: Apr-2018 )
Resigned Director: PAUL MALCOLM LONGHURST ( DOB: May-1957 From: Dec-1999 To: Aug-2001 )
Resigned Director: MICHAEL EDWARD MCELHATTON ( DOB: Apr-1965 From: Jan-2008 To: Sep-2012 )
Resigned Director: ALASTAIR ST JOHN RHYMER ( DOB: Apr-1966 From: Sep-2012 To: Feb-2016 )
Resigned Director: JEFFREY RONALD TAYLOR ( DOB: Nov-1955 From: Oct-2004 To: Jan-2008 )
Resigned Secretary: CHRISTOPHER JOHN LEVER ( DOB: Apr-1961 From: Feb-2007 To: Jan-2008 )
Resigned Secretary: NICHOLAS JAMES LOCKETT ( DOB: Apr-1952 From: Feb-2002 To: Feb-2007 )
Resigned Secretary: MICHAEL EDWARD MCELHATTON ( DOB: Apr-1965 From: Jan-2008 To: Sep-2012 )
Resigned Secretary: ALASTAIR ST JOHN RHYMER ( From: Sep-2012 To: Jul-2015 )
Resigned Secretary: ALLAN JOHN ROSS ( From: Jul-2015 To: Nov-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MICHAEL FOY TAPSFIELD ( DOB: Apr-1948 From: Dec-1999 To: Jan-2002 )
Persons of Significant Control:
Arena Media Holdings Limited, Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |